Address History: 6315 Cartwrite Road, Spring Hill, FL 34609;
3050 Holiday Springs Boulevard Apt 202, Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Zully Santiago,
Zully Taborda Santiago
Email Addresses: zta****@yahoo.com
Address History: 6315 Cartwrite Road, Spring Hill, FL 34609
Phone Numbers: (352) 797-0989
Address History: 6315 Cartwrite Road, Spring Hill, FL 34609;
600 Three Islands Boulevard Apartment 116, Hallandale, FL 33009;
Hollywood, FL 33024;
Margate, FL 33063;
Pembroke Pines, FL 33024
Aliases (AKA): Dario Santiago
Relatives & Associates: Santiago Mateodeleon
Dario Santiago
Johanna Santiago
Rosa Santiago
Rose Santiago
Email Addresses: dar****@att.net,
dar****@earthlink.net,
dar****@iwon.com,
djo****@yahoo.com,
djo****@yahoo.com
Address History: 1456 Newhope Road, Spring Hill, FL 34606;
12034 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Bayville, NJ 08721
Aliases (AKA): Melody Ann Kassay,
Melody A Kassay
Relatives & Associates: Christina Campbell
Christine Campbell
Angela Kassay
Arnold Kassay
Arnold Kassay
Email Addresses: mca****@hotmail.com,
mca****@netzero.net,
mel****@target.com
Address History: 4081 Everett Avenue, Spring Hill, FL 34609;
24444 Casey Road, Brooksville, FL 34601;
Hudson, FL 34667;
Chicago, IL 60659;
Reno, NV 89509
Email Addresses: are****@yahoo.com
Address History: 7135 Logan Street, Spring Hill, FL 34606;
28492 Sentinel Street, Nobleton, FL 34661;
Reno, NV 89509
Aliases (AKA): Keith Genson,
Keith Allen Thompson
Relatives & Associates: Byron Genson
Herman Genson
Hyman Genson
Rose Genson
April Thompson
Email Addresses: kei****@gmail.com,
kei****@yahoo.com
Address History: 2454 Mariner Boulevard, Spring Hill, FL 34609;
15519 Cortez Boulevard, Brooksville, FL 34613;
Saint Petersburg, FL 33713
Address History: 14120 Segovia Street, Spring Hill, FL 34609;
6315 Cartwrite Road, Spring Hill, FL 34609;
Bellmore, NY 11710
Aliases (AKA): Kathleen Leonardi,
Kathleen L Lombardi,
Kathy Lombardi,
Kathleen L Mccabe,
Kathleen Mecabe
Relatives & Associates: William Bimbo
Kathleen Leonardi
Daniel Mecabe
Kathleen Mecabe
Kenneth Mecabe
Address History: 3610 Flamingo Boulevard, Spring Hill, FL 34607;
3467 Minnow Creek Drive, Hernando Beach, FL 34607;
Jacksonville Beach, FL 32250
Aliases (AKA): Richard J Clarke,
Rick Clarke
Address History: 6291 Lorraine Lane, Spring Hill, FL 34608;
1100 Diligent Court Apt B, Atlantic Beach, FL 32233;
Hernando Beach, FL 34607;
Key West, FL 33040
Aliases (AKA): Jennifer M Seghorn,
Jennifer Seghorn
Relatives & Associates: Angela Kassay
Arnold Kassay
Arnold Kassay
Arnold Kassay
Brenda Kassay
Email Addresses: gru****@aol.com,
gru****@att.net,
gru****@comcast.net,
gru****@gmail.com,
gru****@aol.com
Address History: 11041 Po Box, Spring Hill, FL 34610;
5711 P/O Box, Hudson, FL 34674;
New Port Richey, FL 34655
Aliases (AKA): Maria D Cross,
Rose Mary Cross,
Rose Mary H Cross,
Maria Delores Heiselt,
Maria Delores Heiselt-Cross
Address History: 6092 Casson Street, Brooksville, FL 34604;
11401 Dr Martin Luther King Jr Street N Apt 1001, Saint Petersburg, FL 33716;
Spring Hill, FL 34609;
Havre De Grace, MD 21078
Relatives & Associates: Martha Bedotto
Email Addresses: con****@hotmail.com,
con****@webtv.com,
dop****@gmail.com,
kev****@morganstanleysmithbarney.com,
kev****@mssb.com
Address History: 1926 Pink Guara Court, New Port Richey, FL 34655;
10510 Oak Drive, Hudson, FL 34669;
Land O Lakes, FL 34638;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Gina Marjhon Heiselt,
Gina Heiselt Smith,
Gina M Heiselt-Smith,
Gina Marjhon Heiselt-Smith,
Gina Marjhon Helselt
Email Addresses: ghe****@aol.com,
gsm****@roadielise.com,
gsm****@sunprintmanagement.com,
roa****@gmail.com,
tse****@bellsouth.net
Address History: 16055 Twin Court, Brooksville, FL 34614;
12930 Us Highway 19, Hudson, FL 34667;
Spring Hill, FL 34606;
Bayville, NJ 08721;
Cincinnatus, NY 13040
Email Addresses: hel****@hotmail.com
Address History: 7265 Windy Way, Brooksville, FL 34601;
3022 Annadale Circle, Brandon, FL 33511;
Inverness, FL 34450;
Spring Hill, FL 34609;
Baton Rouge, LA 70806
Aliases (AKA): Edward Joseph Brennan
Email Addresses: edw****@msn.com
Address History: 12034 Fairway Avenue, Brooksville, FL 34613;
4284 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Barnegat, NJ 08005;
Bayville, NJ 08721
Aliases (AKA): Laurel M Kassay
Relatives & Associates: Christina Campbell
Christine Campbell
Angela Kassay
Arnold Kassay
Arnold Kassay
Email Addresses: lau****@charter.net
Address History: 16188 Meadow Plover Road, Brooksville, FL 34614;
12034 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Deal, NJ 07723
Relatives & Associates: Christina Campbell
Christine Campbell
Arnold Kassay
Brenda Kassay
Florence Kassay
Address History: 12 Nephthytis Court, Homosassa, FL 34446;
225 N Pompeo Avenue, Crystal River, FL 34429;
Hernando Beach, FL 34607;
Inverness, FL 34452;
Lecanto, FL 34461
Aliases (AKA): Brenda M Kassay,
Brenda Marie Kassay,
Brenda Kassey
Relatives & Associates: Candice Banks
Christina Campbell
Christine Campbell
Angela Kassay
Arnold Kassay
Email Addresses: bka****@gmail.com
Address History: 15519 Cortez Boulevard, Brooksville, FL 34613;
15422 Wiscon Road, Brooksville, FL 34601;
Spring Hill, FL 34609
Address History: 3623 Buffett Street, New Port Richey, FL 34655;
1557 Peace Avenue, Brooksville, FL 34601;
Hudson, FL 34669;
Seminole, FL 33777;
Spring Hill, FL 34609
Aliases (AKA): Leslie Franklin Senior,
L Smith,
Les Franklin Smith,
Leslie F Smith,
Leslie Franklin Smith
Email Addresses: smi****@gmail.com
Address History: 16188 Meadow Plover Road, Brooksville, FL 34614;
12034 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Bayville, NJ 08721
Relatives & Associates: Christina Campbell
Christine Campbell
Arnold Kassay
Brenda Kassay
Florence Kassay
Phone Numbers: (352) 247-0516
(352) 596-3505
(352) 683-9340
(352) 684-2057
(352) 684-9015
Address History: 6161 Gulf Winds Drive Apt 240, Saint Petersburg, FL 33706;
6280 Highland Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Vicki L Clarke,
Vicki Lea Lawrie
Relatives & Associates: Richard Clarke
Richard Clarke
Russell Clarke
Steven Clarke
Tracy Clarke
Phone Numbers: (239) 389-1347
Address History: 5693 Star Rush Drive Apt 204, Melbourne, FL 32940;
3022 Annadale Circle, Brandon, FL 33511;
Brooksville, FL 34601;
Ocala, FL 34480;
Palm Harbor, FL 34682
Aliases (AKA): Bonita A Cybulski,
Bonnie Ann Cybulski,
Bonnie A Cybulski,
Bonnie A Brennan Pogue,
Bonnie A Pogue
Email Addresses: bac****@aol.com,
bcy****@earthlink.net,
bcy****@msn.com,
cyb****@yahoo.com,
lil****@hotmail.com
Address History: 16055 Twin Court, Brooksville, FL 34614;
6315 Cartwrite Road, Spring Hill, FL 34609;
Bayville, NJ 08721;
Cincinnatus, NY 13040
Aliases (AKA): Denise Fayard
Email Addresses: daw****@hotmail.com
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